MILLS LEAN CONSULTING LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
9 WARENTON WAY
NEWCASTLE GREAT PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 9AR

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20/01/1520 January 2015 STATEMENT OF AFFAIRS/4.19

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20/01/1520 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1520 January 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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30/10/1430 October 2014 DIRECTOR APPOINTED MISS SUSAN BULMER

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLS / 31/03/2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
9 BEVAN DRIVE
NEWCASTLE UPON TYNE
NE12 8WD
UNITED KINGDOM

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLS / 31/03/2012

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
28 TOPCLIFFE GROVE
MORLEY
LEEDS
LS27 9AT
UNITED KINGDOM

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25/02/1225 February 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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